Isbank Tower 1, Levent, Beşiktaş, /Istanbul,Turkey.
24 HOURS ONLINE BANKING
Calling from abroad (USA,CANADA,ASIA AND EUROPE) : +905347841045
Attn: xxx,
Sequel to Your E-mail notification, I am Mr Baran Ilhan and i am the Foreign Operations manager of Türkiye İş Bankası here in Istanbul, Turkey.
Welcome to Türkiye İş Bankası Dept, one of the world leading online banking facilities capable of transferring large sum of money on behalf of our customers to anywhere in the world within 48hrs upon Deposit online.
Since you do not have an Operational account with our bank, You are hereby advised to fill appropriately our accounts application form attached to this email and send copy back to us via email attachment to enable our accounts department start the processing of your new account with our esteemed bank. Below are the various types of online accounts we operate in Türkiye İş Bankası Online Dept, endeavor to state clearly the exact type of account you desire on your application form.
1. Savings Plus Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of €1000.00 Euros *24/7 Online Banking Direct Access*Maximum transfer is limited to €1,000,000.00 Euros (One Million Euros) monthly.
2. Current Plus Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of €2500.00 Euros *24/7 Online Banking Direct Access*Maximum transfer is limited to €5,000,000.00 Euros (Five Million Euros) monthly.
3. Advantage Gold Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of €3000.00 Euros *24/7 Online Banking Direct Access*No minimum withdrawal fee *Multi Currency transaction is allowed *Accepts joint holding* Maximum transfer is limited to €10,000,000.00 Euros (Ten Million Euros) monthly.
4. Diamond Reserve Account:
Account features; *Requires Account Opening/Setup Deposit of €5300.00 Euros *24/7 Online Banking Direct Access*7% Interest per annum*No minimum withdrawal fee*Multi Currency transaction is allowed *Accepts joint holding*No maximum transfer limits. (Which means you can Transfer Any Possible Amount at Once)
This Refundable minimum deposit for your Account Opening/Account Activation is mandatory for the following reasons:
1.)As a result of your Non-Resident Status here you are not subject to any Local Taxes and as such the costs of clearing any and all funds that would be paid into your account has to be present in your account to make it Active.
2.) If the amount of money you are Depositing is over the minimum threshold of$50,000,000.00, such a transaction would be scrutinized by the regulatory authorities here and questions would be asked as to the 'Clean Source of Funds being credited into an account with a $0.00 Balance and no transaction history. Delays might occur which could take as much as 90 Days to resolve. So Your Account will need an Initial Setup and activation Fees.
3.) Once the fees for your Account Opening Balance/Account Activation is received and once your Account is fully activated, the Accounts Department would immediately issue you with your Account Number and Online Account Access Pin from where you can transfer funds or pay bills over the Internet. (This Account Number Cannot be released to you until the refundable minimum deposit is received for your Account Activation).
How to Send the Payment
Your account initial deposit fee is refundable which will be used for the activation of your online bank account depending on the account of your choice you would like to set up. We promise to offer one of the world best online banking services to you.
We advice you to immediately make the payment of any account of your choice via Bank To Bank Transfer Or Western Union Transfer for quick activation and set up of your account to our Nominated Account Officer responsible for receiving funds from your region.
The payment should be made via Bank To Bank Transfer Or Western Union Transfer to our nominated account officer and the reason why we are using Western Union is for quick pick up and activation of your account within the next 24 hours when payment is been confirm from our nominated account officer so you will be able to receive and make transfer with your account on time because bank to bank transfer will take longer time to activate and set up your account.
Bellow is the payment instruction in which you are to remit the fee for your account opening.
payment Option 1: Western Union Money Transfer Details:
Receivers Name: URIEL KEN
Receivers Address: ISTANBUL TURKEY
Payment Option 2: Bank To Bank Wire Transfer Details
BANK NAME: TURKIYE BANKASI
ACCOUNT NAME - ROBERT MARTINS
ACCT NO . 1021-2141287
BANK ADDRESS GALATA/ ISTANBUL
IBAN -TR51 0006 4000 0021 0212 1412 87
SWIFT CODE . ISBKTRISXXX
Please note that payment via western union will take 24hrs for your account to be activated and payment via bank to bank wire Transfer will take 3 to 4 days before your account will be activated so you are to chose the account you which to set up and remit payment via Bank To Bank Transfer Or Western Union Money Transfer because you already have the payment details.
Endeavor to fill the attached processing form and return to us along with confirmation of a copy of your identification (such as international passport, driver's license or any proof of your identification for record Purpose Only and you are to send the payment details as well.
Please note that you can make payment in any currency but equivalent to the amount of the account you intend to set up
Thanks for choosing Türkiye İş Bankası Services as your financial institution and be rest assured of our professional services, be guided accordingly, thank you for co-operation.
Note that Türkiye İş Bankası reserves the right to decline your request if any irregularities are noticed.
We look forward to the sustenance of a mutually beneficial relationship between our organization and your good self.
Kind Regards,
Mr Baran Ilhan,
Türkiye İş Bankası, Istanbul,Turkey.
(Foreign Operations Department.)
International Banking Division ®
Email: intransfer@isbntr.com
This message and any included attachments are from Türkiye İş Bankası. and are intended only for the addressee. The information contained in this message is confidential and may constitute inside or non-public information under international, federal, or state securities laws.
Unauthorized forwarding, printing, copying, distribution, or use of such information is strictly prohibited and may be unlawful. If you are not the addressee, please promptly delete this message and notify the sender of the delivery error by e-mail or you may call Türkiye İş Bankası. Corporate office in TURKEY , at Tel: +905347841045
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